BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 95127 CERGY AV DU BONTEMPS found 28 results

#	Company	Address	REF Geotag
18652960	INLI SA 602052359 @Company @Persons	95127 CERGY 0045, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0097 Surface: 197 Location: Zoom Google Maps: 49.052684, 2.019375
18653004	INLI SA 602052359 @Company @Persons	95127 CERGY 0035, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0141 Surface: 238 Location: Zoom Google Maps: 49.052528, 2.020625
18653005	INLI SA 602052359 @Company @Persons	95127 CERGY 0037, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0142 Surface: 193 Location: Zoom Google Maps: 49.052534, 2.020509
18653009	INLI SA 602052359 @Company @Persons	95127 CERGY 0039, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0146 Surface: 236 Location: Zoom Google Maps: 49.052609, 2.019893
18653010	INLI SA 602052359 @Company @Persons	95127 CERGY 0041, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0147 Surface: 276 Location: Zoom Google Maps: 49.052580, 2.019694
18653011	INLI SA 602052359 @Company @Persons	95127 CERGY 0043, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0148 Surface: 193 Location: Zoom Google Maps: 49.052633, 2.019611
18653026	COPROPRIETAIRES DU 13 IMPASSE DU NORD U23638093 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0163 Surface: 133 Location: Zoom Google Maps: 49.052637, 2.020546
18653030	ASSOCIATION SYNDICALE LIBRE DU VILLAGE DE CERGY BONTEMPS ASS U23622233 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0269 Surface: 332 Location: Zoom Google Maps: 49.052562, 2.021312
18653039	ASSOCIATION SYNDICALE LIBRE LE SQUARE DU SOLEIL U23638404 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0318 Surface: 27 Location: Zoom Google Maps: 49.052567, 2.023286
18653040	ASSOCIATION SYNDICALE LIBRE LE SQUARE DU SOLEIL U23638404 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0319 Surface: 506 Location: Zoom Google Maps: 49.052839, 2.023948
18653041	ICF LA SABLIERE SA DHLM SA 552022105 @Company @Persons	95127 CERGY 0054, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0320 Surface: 9229 Location: Zoom Google Maps: 49.053572, 2.016098
18653044	DOMAXIS GIE 441050473 @Company @Persons	95127 CERGY 0060, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0325 Surface: 3884 Location: Zoom Google Maps: 49.053622, 2.015109
18653045	HABITAT SOLID IDF SA HABIT LOYER MODERE SA 572066967 @Company @Persons	95127 CERGY 0060, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0325 Surface: 3884 Location: Zoom Google Maps: 49.053622, 2.015109
18653074	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0378 Surface: 7499 Location: Zoom Google Maps: 49.052750, 2.020875
18653075	SCI DES MERITES SCI 338226947 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0380 Surface: 121 Location: Zoom Google Maps: 49.053915, 2.023964
18653076	COMMUNAUTE DAGGLO DE CERGY-PONTOISE COAG 249500109 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0382 Surface: 14 Location: Zoom Google Maps: 49.053654, 2.021766
18653077	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0383 Surface: 5492 Location: Zoom Google Maps: 49.053655, 2.021444
18653078	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0384 Surface: 3162 Location: Zoom Google Maps: 49.053955, 2.024343
18653079	COMMUNAUTE DAGGLO DE CERGY-PONTOISE COAG 249500109 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0385 Surface: 12074 Location: Zoom Google Maps: 49.052207, 2.024212
18653080	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000DV0387 Surface: 9592 Location: Zoom Google Maps: 49.052370, 2.018624
18653474	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	95127 CERGY 0069, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000EK0137 Surface: 5122 Location: Zoom Google Maps: 49.052936, 2.016024
18653475	DOMAXIS GIE 441050473 @Company @Persons	95127 CERGY 0075, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000EK0138 Surface: 1736 Location: Zoom Google Maps: 49.053051, 2.014551
18653476	HABITAT SOLID IDF SA HABIT LOYER MODERE SA 572066967 @Company @Persons	95127 CERGY 0075, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000EK0138 Surface: 1736 Location: Zoom Google Maps: 49.053051, 2.014551
18653477	DOMAXIS GIE 441050473 @Company @Persons	95127 CERGY 0073, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000EK0139 Surface: 1332 Location: Zoom Google Maps: 49.052952, 2.015252
18653478	HABITAT SOLID IDF SA HABIT LOYER MODERE SA 572066967 @Company @Persons	95127 CERGY 0073, AV DU BONTEMPS	Department: 95 Parcel Code: 95127000EK0139 Surface: 1332 Location: Zoom Google Maps: 49.052952, 2.015252
18653487	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000EK0157 Surface: 6160 Location: Zoom Google Maps: 49.052378, 2.017663
18653490	COMMUNE DE CERGY COM 219501277 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000EK0160 Surface: 3038 Location: Zoom Google Maps: 49.053195, 2.015867
18653491	COMMUNAUTE DAGGLO DE CERGY-PONTOISE COAG 249500109 @Company @Persons	95127 CERGY AV DU BONTEMPS	Department: 95 Parcel Code: 95127000EK0161 Surface: 6794 Location: Zoom Google Maps: 49.053014, 2.013861

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.